CALA Limited

Company Name	CALA Limited
Directors	Neil John Stoddart and Kevin Whitaker
Company Status	Active
Company Number	SC000610
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil John Stoddart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr Kevin Whitaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(116 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Current
Appointed	24 July 2017(115 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Stephen James Rosier
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(86 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 1991)
Role	Managing Director
Correspondence Address	Greylands 48 Church Road Fleet Hampshire GU13 8LB

Director Name	Michael John Whittles
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(86 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 October 1998)
Role	Corporate Consultant
Correspondence Address	The Rectory High Cross Ware Hertfordshire SG11 1AW

Director Name	Edward Timothy Razzall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(86 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 08 June 1999)
Role	Solicitor
Correspondence Address	9b Landsdowne Walk London W11 9LN

Director Name	Alexander Ledingham
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(86 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 October 1996)
Role	Advocate
Correspondence Address	Cnocfergan Beaconhill Road Milltimber Aberdeen Aberdeenshire AB9 1HA Scotland

Director Name	Mr Anthony John Kelley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(86 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 December 1995)
Role	Managing Director
Correspondence Address	Broadlands 27 Ralliwood Road Ashtead Surrey KT21 1DD

Director Name	Mr Ronald George Hanna
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(86 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	34 Primrose Bank Road Edinburgh Midlothian EH5 3JF Scotland

Director Name	Peter Lawrence Goldie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(86 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 1990)
Role	Chief Executive
Correspondence Address	17 Dawson Place London W2 4TH

Director Name	Mr Geoffrey Arthur Ball
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(86 years, 11 months after company formation)
Appointment Duration	21 years, 1 month (resigned 16 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Robert John Westwater Dick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(88 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 02 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Grant Avenue Edinburgh EH13 0DS Scotland

Director Name	Alan Wood Downie
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(90 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 16 December 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Donald Gilmour Sutherland
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(93 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 1999)
Role	Chartered Accountant
Correspondence Address	Woodside House Gladsmuir Tranent East Lothian EH33 2AL Scotland

Secretary Name	Gerald Campbell More
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	37 Morningside Drive Edinburgh EH10 5LZ Scotland

Secretary Name	Ms Moira Ramsay Sibbald
Nationality	Scottish
Status	Resigned
Appointed	25 July 2001(99 years, 8 months after company formation)
Appointment Duration	16 years (resigned 24 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 March 2003(101 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Robert James Millar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(108 years after company formation)
Appointment Duration	6 years (resigned 11 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(108 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	09 November 1988(86 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 1998)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	cala.co.uk
Telephone	0131 5355200
Telephone region	Edinburgh

Location

Registered Address	Adam House 5 Mid New Cultins Edinburgh Midlothian EH11 4DU Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie
Address Matches	5 other UK companies use this postal address

Shareholders

151.1m at £0.05	Hsdl Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£147,791,056
Current Liabilities	£9,105,277

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

21 December 2009	Delivered on: 23 December 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 November 2007	Delivered on: 5 December 2007 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
7 November 2002	Delivered on: 14 November 2002 Persons entitled: Miller Developments Northern Limited Classification: Standard security Secured details: All sums due in terms of missives as constituted by formal letters dated 29 october 2002. Particulars: The subjects at currievale, currie comprising 80.14 acres & 6.75 acres. Outstanding
10 July 2018	Delivered on: 19 July 2018 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
3 July 2015	Delivered on: 14 July 2015 Persons entitled: Miller Developments Northern Limited Classification: A registered charge Particulars: Currievale, currie, midlothian. Please refer to standard security for more details. Outstanding
18 December 2013	Delivered on: 24 December 2013 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding
18 December 2013	Delivered on: 23 December 2013 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding
18 December 2013	Delivered on: 23 December 2013 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding
18 March 2013	Delivered on: 22 March 2013 Persons entitled: Bank of Scotland PLC Classification: Scottish deed of confirmation Secured details: All sums due or to become due. Particulars: The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details. Outstanding
18 March 2013	Delivered on: 22 March 2013 Persons entitled: Bank of Scotland PLC Classification: English deed of confirmation Secured details: All sums due or to become due. Particulars: The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details. Outstanding
18 March 2013	Delivered on: 22 March 2013 Persons entitled: Bank of Scotland PLC Classification: Scottish deed of confirmation Secured details: All sums due or to become due. Particulars: The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details. Outstanding
29 June 2010	Delivered on: 14 July 2010 Persons entitled: Bank of Scotland PLC Classification: Share pledge Secured details: All sums due or to become due. Particulars: All rights derived from the shares including rights to dividends and other distributions paid or payable after the date of the share pledge. Outstanding
29 June 2010	Delivered on: 7 July 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 December 2009	Delivered on: 23 December 2009 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 December 1999	Delivered on: 29 December 1999 Satisfied on: 7 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 December 1980	Delivered on: 8 January 1981 Satisfied on: 4 December 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 42 colinton road edinburgh. Fully Satisfied
16 July 1980	Delivered on: 23 July 1980 Satisfied on: 10 February 2000 Persons entitled: The British Linen Bank LTD Classification: Standard security Secured details: All moneys due, or to become due by cala homes LTD. Particulars: 9.7 acres or thereby at kirk brae, cults, aberdeenshire. Fully Satisfied
28 April 1980	Delivered on: 2 May 1980 Satisfied on: 29 July 1980 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 9.7 acres or thereby at kirk brae, cults, aberdeenshire. Fully Satisfied
29 May 1974	Delivered on: 5 June 1974 Satisfied on: 29 December 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 27.10 acres or thereby west of quarry rd. Cults. Aberdeen, being parts of the lands of bieldside and cults., Aberdeenshire. Fully Satisfied

Filing History

9 November 2023	Confirmation statement made on 9 November 2023 with updates (4 pages)
2 June 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
10 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
26 August 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with updates (4 pages)
10 September 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
3 March 2021	Director's details changed for Mr Neil John Stoddart on 3 March 2021 (2 pages)
31 December 2020	Full accounts made up to 31 December 2019 (19 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
12 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
4 April 2019	Full accounts made up to 31 December 2018 (18 pages)
7 March 2019	Satisfaction of charge 14 in full (1 page)
7 March 2019	Satisfaction of charge 8 in full (1 page)
7 March 2019	Satisfaction of charge 10 in full (1 page)
7 March 2019	Satisfaction of charge 15 in full (1 page)
7 March 2019	Satisfaction of charge SC0006100016 in full (1 page)
7 March 2019	Satisfaction of charge 13 in full (1 page)
7 March 2019	Satisfaction of charge 9 in full (1 page)
7 March 2019	Satisfaction of charge SC0006100017 in full (1 page)
7 March 2019	Satisfaction of charge 11 in full (1 page)
7 March 2019	Satisfaction of charge SC0006100018 in full (1 page)
7 March 2019	Satisfaction of charge 12 in full (1 page)
13 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
31 October 2018	Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018 (1 page)
2 August 2018	Appointment of Mr Kevin Whitaker as a director on 1 August 2018 (2 pages)
19 July 2018	Registration of charge SC0006100020, created on 10 July 2018 (22 pages)
2 July 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
24 May 2018	Appointment of Mr Neil John Stoddart as a director on 30 April 2018 (2 pages)
24 May 2018	Termination of appointment of Alan Duke Brown as a director on 30 April 2018 (1 page)
15 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
12 October 2017	Full accounts made up to 30 June 2017 (18 pages)
12 October 2017	Full accounts made up to 30 June 2017 (18 pages)
26 July 2017	Termination of appointment of Moira Ramsay Sibbald as a secretary on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Moira Ramsay Sibbald as a secretary on 24 July 2017 (1 page)
26 July 2017	Appointment of Ledge Services Limited as a secretary on 24 July 2017 (2 pages)
26 July 2017	Appointment of Ledge Services Limited as a secretary on 24 July 2017 (2 pages)
28 June 2017	Part of the property or undertaking has been released from charge SC0006100019 (5 pages)
28 June 2017	Part of the property or undertaking has been released and no longer forms part of charge SC0006100019 (5 pages)
28 June 2017	Part of the property or undertaking has been released and no longer forms part of charge SC0006100019 (5 pages)
28 June 2017	Part of the property or undertaking has been released from charge SC0006100019 (5 pages)
25 May 2017	Part of the property or undertaking has been released from charge SC0006100019 (5 pages)
25 May 2017	Part of the property or undertaking has been released from charge SC0006100019 (5 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
16 October 2016	Full accounts made up to 30 June 2016 (16 pages)
16 October 2016	Full accounts made up to 30 June 2016 (16 pages)
26 February 2016	Termination of appointment of Robert James Millar as a director on 11 January 2016 (1 page)
26 February 2016	Termination of appointment of Robert James Millar as a director on 11 January 2016 (1 page)
1 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 7,553,693.25 (5 pages)
1 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 7,553,693.25 (5 pages)
28 October 2015	Full accounts made up to 30 June 2015 (17 pages)
28 October 2015	Full accounts made up to 30 June 2015 (17 pages)
14 July 2015	Registration of charge SC0006100019, created on 3 July 2015 (11 pages)
14 July 2015	Registration of charge SC0006100019, created on 3 July 2015 (11 pages)
14 July 2015	Registration of charge SC0006100019, created on 3 July 2015 (11 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 7,553,693.25 (5 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 7,553,693.25 (5 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 7,553,693.25 (5 pages)
30 October 2014	Full accounts made up to 30 June 2014 (17 pages)
30 October 2014	Full accounts made up to 30 June 2014 (17 pages)
24 December 2013	Registration of charge 0006100018 (30 pages)
24 December 2013	Registration of charge 0006100018 (30 pages)
23 December 2013	Registration of charge 0006100016 (10 pages)
23 December 2013	Registration of charge 0006100017 (32 pages)
23 December 2013	Registration of charge 0006100017 (32 pages)
23 December 2013	Registration of charge 0006100016 (10 pages)
18 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 7,553,693.25 (6 pages)
18 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 7,553,693.25 (6 pages)
18 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 7,553,693.25 (6 pages)
12 September 2013	Full accounts made up to 30 June 2013 (17 pages)
12 September 2013	Full accounts made up to 30 June 2013 (17 pages)
22 March 2013	Alterations to floating charge 8 (15 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 13 (8 pages)
22 March 2013	Alterations to floating charge 8 (15 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 15 (8 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 15 (8 pages)
22 March 2013	Alterations to floating charge 9 (15 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 14 (8 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 13 (8 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 14 (8 pages)
22 March 2013	Alterations to floating charge 9 (15 pages)
13 March 2013	Statement of company's objects (2 pages)
13 March 2013	Statement of company's objects (2 pages)
13 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
13 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
10 September 2012	Full accounts made up to 30 June 2012 (17 pages)
10 September 2012	Full accounts made up to 30 June 2012 (17 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Full accounts made up to 30 June 2011 (17 pages)
9 November 2011	Full accounts made up to 30 June 2011 (17 pages)
22 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
14 October 2010	Full accounts made up to 30 June 2010 (17 pages)
14 October 2010	Full accounts made up to 30 June 2010 (17 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 11 (15 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 11 (15 pages)
26 February 2010	Full accounts made up to 30 June 2009 (18 pages)
26 February 2010	Full accounts made up to 30 June 2009 (18 pages)
9 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
9 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2010	Appointment of Mr Alan Duke Brown as a director (3 pages)
9 January 2010	Termination of appointment of Geoffrey Ball as a director (2 pages)
9 January 2010	Appointment of Robert James Millar as a director (3 pages)
9 January 2010	Termination of appointment of Alan Downie as a director (2 pages)
9 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
9 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 7,553,693.25 (6 pages)
9 January 2010	Appointment of Mr Alan Duke Brown as a director (3 pages)
9 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 7,553,693.25 (6 pages)
9 January 2010	Termination of appointment of Geoffrey Ball as a director (2 pages)
9 January 2010	Termination of appointment of Alan Downie as a director (2 pages)
9 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2010	Appointment of Robert James Millar as a director (3 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
13 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Alan Wood Downie on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Alan Wood Downie on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Moira Ramsay Sibbald on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Moira Ramsay Sibbald on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Moira Ramsay Sibbald on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Geoffrey Arthur Ball on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for John Graham Gunn Reid on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Geoffrey Arthur Ball on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Geoffrey Arthur Ball on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for John Graham Gunn Reid on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for John Graham Gunn Reid on 1 October 2009 (2 pages)
29 September 2009	Full accounts made up to 30 June 2008 (20 pages)
29 September 2009	Full accounts made up to 30 June 2008 (20 pages)
5 December 2008	Appointment terminated director robert dick (1 page)
5 December 2008	Appointment terminated director robert dick (1 page)
11 November 2008	Return made up to 09/11/08; full list of members (4 pages)
11 November 2008	Return made up to 09/11/08; full list of members (4 pages)
2 October 2008	Resolutions RES13 ‐ May authorise conflict of interest 12/09/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ May authorise conflict of interest 12/09/2008 (1 page)
18 July 2008	Director's change of particulars / robert dick / 01/07/2008 (1 page)
18 July 2008	Director's change of particulars / robert dick / 01/07/2008 (1 page)
21 December 2007	Full accounts made up to 30 June 2007 (17 pages)
21 December 2007	Full accounts made up to 30 June 2007 (17 pages)
14 December 2007	Declaration of assistance for shares acquisition (12 pages)
14 December 2007	Declaration of assistance for shares acquisition (12 pages)
14 December 2007	Declaration of assistance for shares acquisition (13 pages)
14 December 2007	Declaration of assistance for shares acquisition (13 pages)
7 December 2007	Dec mort/charge * (2 pages)
7 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Partic of mort/charge * (9 pages)
5 December 2007	Partic of mort/charge * (9 pages)
13 November 2007	Return made up to 09/11/07; full list of members (3 pages)
13 November 2007	Return made up to 09/11/07; full list of members (3 pages)
19 December 2006	Full accounts made up to 30 June 2006 (17 pages)
19 December 2006	Full accounts made up to 30 June 2006 (17 pages)
13 November 2006	Return made up to 09/11/06; full list of members (3 pages)
13 November 2006	Return made up to 09/11/06; full list of members (3 pages)
19 December 2005	Full accounts made up to 30 June 2005 (16 pages)
19 December 2005	Full accounts made up to 30 June 2005 (16 pages)
24 November 2005	Return made up to 09/11/05; full list of members (3 pages)
24 November 2005	Return made up to 09/11/05; full list of members (3 pages)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Director's particulars changed (1 page)
20 December 2004	Full accounts made up to 30 June 2004 (16 pages)
20 December 2004	Full accounts made up to 30 June 2004 (16 pages)
15 November 2004	Return made up to 09/11/04; full list of members (3 pages)
15 November 2004	Return made up to 09/11/04; full list of members (3 pages)
11 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2003	Full accounts made up to 30 June 2003 (17 pages)
23 December 2003	Full accounts made up to 30 June 2003 (17 pages)
15 December 2003	Return made up to 09/11/03; full list of members (3 pages)
15 December 2003	Return made up to 09/11/03; full list of members (3 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
12 March 2003	Auditor's resignation (1 page)
12 March 2003	Auditor's resignation (1 page)
23 December 2002	Full accounts made up to 30 June 2002 (16 pages)
23 December 2002	Full accounts made up to 30 June 2002 (16 pages)
7 December 2002	Director's particulars changed (1 page)
7 December 2002	Director's particulars changed (1 page)
3 December 2002	Return made up to 09/11/02; full list of members (2 pages)
3 December 2002	Return made up to 09/11/02; full list of members (2 pages)
14 November 2002	Partic of mort/charge * (5 pages)
14 November 2002	Partic of mort/charge * (5 pages)
14 November 2001	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 363(190) ‐ Location of debenture register address changed (7 pages)
14 November 2001	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 363(190) ‐ Location of debenture register address changed (7 pages)
3 October 2001	Full accounts made up to 30 June 2001 (17 pages)
3 October 2001	Full accounts made up to 30 June 2001 (17 pages)
29 September 2001	Secretary resigned (1 page)
29 September 2001	New secretary appointed (2 pages)
29 September 2001	Secretary resigned (1 page)
29 September 2001	New secretary appointed (2 pages)
12 January 2001	Full accounts made up to 30 June 2000 (19 pages)
12 January 2001	Full accounts made up to 30 June 2000 (19 pages)
16 November 2000	Return made up to 09/11/00; full list of members (7 pages)
16 November 2000	Return made up to 09/11/00; full list of members (7 pages)
5 April 2000	Registered office changed on 05/04/00 from: adam house 5 mid new cultins edinburgh midlothian EH11 4DH (1 page)
5 April 2000	Registered office changed on 05/04/00 from: adam house 5 mid new cultins edinburgh midlothian EH11 4DH (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 34 south gyle crescent edinburgh EH12 9EB (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 34 south gyle crescent edinburgh EH12 9EB (1 page)
10 February 2000	Dec mort/charge * (4 pages)
10 February 2000	Dec mort/charge * (4 pages)
17 January 2000	Declaration of assistance for shares acquisition (4 pages)
17 January 2000	Declaration of assistance for shares acquisition (4 pages)
13 January 2000	Full group accounts made up to 30 June 1999 (27 pages)
13 January 2000	Full group accounts made up to 30 June 1999 (27 pages)
10 January 2000	Declaration of assistance for shares acquisition (3 pages)
10 January 2000	Declaration of assistance for shares acquisition (4 pages)
10 January 2000	Declaration of assistance for shares acquisition (4 pages)
10 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 January 2000	Declaration of assistance for shares acquisition (5 pages)
10 January 2000	Declaration of assistance for shares acquisition (3 pages)
10 January 2000	Declaration of assistance for shares acquisition (4 pages)
10 January 2000	Declaration of assistance for shares acquisition (4 pages)
10 January 2000	Declaration of assistance for shares acquisition (4 pages)
10 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 January 2000	Declaration of assistance for shares acquisition (4 pages)
10 January 2000	Declaration of assistance for shares acquisition (5 pages)
29 December 1999	Dec mort/charge * (5 pages)
29 December 1999	Partic of mort/charge * (12 pages)
29 December 1999	Dec mort/charge * (5 pages)
29 December 1999	Partic of mort/charge * (12 pages)
8 December 1999	Return made up to 09/11/99; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
8 December 1999	Return made up to 09/11/99; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
17 November 1999	Secretary's particulars changed (1 page)
17 November 1999	Secretary's particulars changed (1 page)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 November 1999	Â£ ic 2499709/2449709 01/11/99 Â£ sr 50000@1=50000 (1 page)
12 November 1999	Â£ ic 2499709/2449709 01/11/99 Â£ sr 50000@1=50000 (1 page)
9 September 1999	Application for reregistration from PLC to private (1 page)
9 September 1999	Application for reregistration from PLC to private (1 page)
9 September 1999	Re-registration of Memorandum and Articles (58 pages)
9 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
9 September 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
9 September 1999	Re-registration of Memorandum and Articles (58 pages)
9 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1999	Ad 28/05/99--------- Â£ si [email protected]=9750 Â£ ic 2460009/2469759 (2 pages)
21 June 1999	Ad 28/05/99--------- Â£ si [email protected]=2350 Â£ ic 2474359/2476709 (2 pages)
21 June 1999	Ad 28/05/99--------- Â£ si [email protected]=2350 Â£ ic 2474359/2476709 (2 pages)
21 June 1999	Ad 09/06/99--------- Â£ si [email protected]=2000 Â£ ic 2497709/2499709 (2 pages)
21 June 1999	Ad 28/05/99--------- Â£ si [email protected]=1250 Â£ ic 2472109/2473359 (2 pages)
21 June 1999	Ad 28/05/99--------- Â£ si [email protected]=1000 Â£ ic 2473359/2474359 (2 pages)
21 June 1999	Ad 28/05/99--------- Â£ si [email protected]=1250 Â£ ic 2472109/2473359 (2 pages)
21 June 1999	Ad 28/05/99--------- Â£ si [email protected]=21000 Â£ ic 2476709/2497709 (2 pages)
21 June 1999	Ad 28/05/99--------- Â£ si [email protected]=2350 Â£ ic 2469759/2472109 (2 pages)
21 June 1999	Ad 28/05/99--------- Â£ si [email protected]=1000 Â£ ic 2473359/2474359 (2 pages)
21 June 1999	Ad 09/06/99--------- Â£ si [email protected]=2000 Â£ ic 2497709/2499709 (2 pages)
21 June 1999	Ad 28/05/99--------- Â£ si [email protected]=21000 Â£ ic 2476709/2497709 (2 pages)
21 June 1999	Ad 28/05/99--------- Â£ si [email protected]=9750 Â£ ic 2460009/2469759 (2 pages)
21 June 1999	Ad 28/05/99--------- Â£ si [email protected]=2350 Â£ ic 2469759/2472109 (2 pages)
16 June 1999	Ad 28/05/99--------- Â£ si [email protected]=2350 Â£ ic 2457659/2460009 (2 pages)
16 June 1999	Ad 28/05/99--------- Â£ si [email protected]=21000 Â£ ic 2422309/2443309 (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Ad 28/05/99--------- Â£ si [email protected]=9750 Â£ ic 2443309/2453059 (2 pages)
16 June 1999	Ad 28/05/99--------- Â£ si [email protected]=21000 Â£ ic 2422309/2443309 (2 pages)
16 June 1999	Ad 28/05/99--------- Â£ si [email protected]=1000 Â£ ic 2456659/2457659 (2 pages)
16 June 1999	Ad 09/06/99--------- Â£ si [email protected]=2000 Â£ ic 2420309/2422309 (2 pages)
16 June 1999	Ad 28/05/99--------- Â£ si [email protected]=2350 Â£ ic 2453059/2455409 (2 pages)
16 June 1999	Ad 28/05/99--------- Â£ si [email protected]=1000 Â£ ic 2456659/2457659 (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Ad 28/05/99--------- Â£ si [email protected]=9750 Â£ ic 2443309/2453059 (2 pages)
16 June 1999	Ad 28/05/99--------- Â£ si [email protected]=2350 Â£ ic 2457659/2460009 (2 pages)
16 June 1999	Ad 09/06/99--------- Â£ si [email protected]=2000 Â£ ic 2420309/2422309 (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Ad 28/05/99--------- Â£ si [email protected]=2350 Â£ ic 2453059/2455409 (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Ad 28/05/99--------- Â£ si [email protected]=1250 Â£ ic 2455409/2456659 (2 pages)
16 June 1999	Ad 28/05/99--------- Â£ si [email protected]=1250 Â£ ic 2455409/2456659 (2 pages)
23 May 1999	Ad 12/05/99--------- Â£ si [email protected]=2125 Â£ ic 2418184/2420309 (2 pages)
23 May 1999	Ad 12/05/99--------- Â£ si [email protected]=2125 Â£ ic 2418184/2420309 (2 pages)
8 April 1999	Ad 04/03/99--------- Â£ si [email protected]=265 Â£ ic 2417919/2418184 (2 pages)
8 April 1999	Ad 04/03/99--------- Â£ si [email protected]=265 Â£ ic 2417919/2418184 (2 pages)
1 February 1999	Full group accounts made up to 30 June 1998 (47 pages)
1 February 1999	Full group accounts made up to 30 June 1998 (47 pages)
24 November 1998	Return made up to 09/11/98; bulk list available separately (11 pages)
24 November 1998	Return made up to 09/11/98; bulk list available separately (11 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Auditor's resignation (1 page)
19 May 1998	Secretary resigned (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Secretary resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 1 golden square aberdeen AB1 1RD (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 1 golden square aberdeen AB1 1RD (1 page)
27 February 1998	Ad 13/02/98--------- Â£ si [email protected]=119747 Â£ ic 2207337/2327084 (2 pages)
27 February 1998	Ad 13/02/98--------- Â£ si [email protected]=90334 Â£ ic 2327084/2417418 (2 pages)
27 February 1998	Statement of affairs (172 pages)
27 February 1998	Ad 13/02/98--------- Â£ si [email protected]=119747 Â£ ic 2207337/2327084 (2 pages)
27 February 1998	Statement of affairs (172 pages)
27 February 1998	Ad 13/02/98--------- Â£ si [email protected]=90334 Â£ ic 2327084/2417418 (2 pages)
3 February 1998	Full group accounts made up to 30 June 1997 (36 pages)
3 February 1998	Full group accounts made up to 30 June 1997 (36 pages)
19 January 1998	Ad 15/01/98--------- Â£ si [email protected]=2500 Â£ ic 2204837/2207337 (2 pages)
19 January 1998	Ad 15/01/98--------- Â£ si [email protected]=2500 Â£ ic 2204837/2207337 (2 pages)
13 January 1998	Ad 08/01/98--------- Â£ si [email protected]=16 Â£ ic 2204821/2204837 (2 pages)
13 January 1998	Ad 08/01/98--------- Â£ si [email protected]=16 Â£ ic 2204821/2204837 (2 pages)
3 December 1997	Return made up to 09/11/97; bulk list available separately (15 pages)
3 December 1997	Return made up to 09/11/97; bulk list available separately (15 pages)
3 December 1997	Ad 29/11/97--------- Â£ si [email protected]=500 Â£ ic 2204321/2204821 (2 pages)
3 December 1997	Ad 29/11/97--------- Â£ si [email protected]=500 Â£ ic 2204321/2204821 (2 pages)
26 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
26 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
26 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 October 1997	Ad 29/10/97--------- Â£ si [email protected]=500 Â£ ic 2204320/2204820 (2 pages)
31 October 1997	Ad 29/10/97--------- Â£ si [email protected]=500 Â£ ic 2204320/2204820 (2 pages)
9 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 February 1997	Location of register of members (1 page)
3 February 1997	Location of register of members (1 page)
5 December 1996	Full accounts made up to 30 June 1996 (40 pages)
5 December 1996	Full accounts made up to 30 June 1996 (40 pages)
29 November 1996	Return made up to 09/11/96; bulk list available separately (162 pages)
29 November 1996	Return made up to 09/11/96; bulk list available separately (162 pages)
13 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
27 September 1996	Ad 26/09/96--------- Â£ si [email protected]=250 Â£ ic 2204070/2204320 (2 pages)
27 September 1996	Ad 26/09/96--------- Â£ si [email protected]=250 Â£ ic 2204070/2204320 (2 pages)
24 May 1996	Ad 23/05/96--------- Â£ si [email protected]=500 Â£ ic 2203570/2204070 (4 pages)
24 May 1996	Ad 23/05/96--------- Â£ si [email protected]=500 Â£ ic 2203570/2204070 (4 pages)
19 January 1996	Full group accounts made up to 30 June 1995 (36 pages)
19 January 1996	Full group accounts made up to 30 June 1995 (36 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
14 November 1995	Return made up to 09/11/95; change of members (190 pages)
14 November 1995	Return made up to 09/11/95; change of members (190 pages)
30 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
30 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (647 pages)
27 October 1994	Full group accounts made up to 30 June 1994 (38 pages)
27 October 1994	Full group accounts made up to 30 June 1994 (38 pages)
13 April 1994	Nc inc already adjusted 05/04/94 (1 page)
13 April 1994	Nc inc already adjusted 05/04/94 (1 page)
18 March 1994	Listing particulars 170394 (29 pages)
8 January 1994	Full group accounts made up to 30 June 1993 (34 pages)
8 January 1994	Full group accounts made up to 30 June 1993 (34 pages)
25 November 1992	Full group accounts made up to 30 June 1992 (35 pages)
25 November 1992	Full group accounts made up to 30 June 1992 (35 pages)
10 December 1991	Full group accounts made up to 30 June 1991 (36 pages)
10 December 1991	Full group accounts made up to 30 June 1991 (36 pages)
27 December 1990	Full group accounts made up to 30 June 1990 (40 pages)
27 December 1990	Full group accounts made up to 30 June 1990 (40 pages)
9 November 1990	Memorandum and Articles of Association (48 pages)
9 November 1990	Memorandum and Articles of Association (48 pages)
21 January 1990	Full group accounts made up to 30 June 1989 (41 pages)
21 January 1990	Full group accounts made up to 30 June 1989 (41 pages)
27 February 1989	Full group accounts made up to 30 June 1988 (46 pages)
27 February 1989	Full group accounts made up to 30 June 1988 (46 pages)
1 November 1988	PUC3 172412 x 5P ord 051088 (2 pages)
5 September 1988	Letter about nominal capital (1 page)
17 August 1988	PUC2 allots 210788 33540X5P ord (2 pages)
29 June 1988	PUC2 allots 200688 67080X5P ord (2 pages)
15 June 1988	PUC2 allots 080688 33540X5P ord (2 pages)
10 May 1988	Listing particulars 060588 (42 pages)
14 April 1988	PUC2 111790X5P ordinary 280388 (3 pages)
9 March 1988	Full group accounts made up to 30 June 1987 (42 pages)
9 March 1988	Full group accounts made up to 30 June 1987 (42 pages)
25 February 1988	PUC3 allots 060782-240882 (4 pages)
23 June 1987	Full group accounts made up to 30 June 1986 (41 pages)
23 June 1987	Full group accounts made up to 30 June 1986 (41 pages)
17 November 1986	Company name changed city of aberdeen land associatio n PUBLIC LIMITED COMPANY (the)\certificate issued on 17/11/86 (2 pages)
17 November 1986	Company name changed city of aberdeen land associatio n PUBLIC LIMITED COMPANY (the)\certificate issued on 17/11/86 (2 pages)
31 March 1986	Accounts made up to 30 June 1985 (38 pages)
31 March 1986	Accounts made up to 30 June 1985 (38 pages)
25 July 1984	Accounts made up to 30 June 1983 (24 pages)
25 July 1984	Accounts made up to 30 June 1983 (24 pages)
12 March 1984	Accounts made up to 30 June 1984 (30 pages)
12 March 1984	Accounts made up to 30 June 1984 (30 pages)
9 March 1983	Accounts made up to 30 June 1986 (48 pages)
9 March 1983	Accounts made up to 30 June 1986 (48 pages)
18 March 1982	Accounts made up to 30 June 1981 (24 pages)
18 March 1982	Accounts made up to 30 June 1981 (24 pages)
11 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
11 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
22 July 1981	Accounts made up to 30 June 1980 (21 pages)
22 July 1981	Accounts made up to 30 June 1980 (21 pages)
4 November 1980	Accounts made up to 30 June 1979 (17 pages)
4 November 1980	Accounts made up to 30 June 1979 (17 pages)
2 February 1979	Accounts made up to 30 June 1978 (4 pages)
2 February 1979	Accounts made up to 30 June 1978 (4 pages)
5 January 1978	Accounts made up to 30 June 1977 (19 pages)
5 January 1978	Accounts made up to 30 June 1977 (19 pages)
20 January 1977	Accounts made up to 30 June 1976 (15 pages)
20 January 1977	Accounts made up to 30 June 1976 (15 pages)
20 January 1976	Accounts made up to 30 June 1975 (14 pages)
20 January 1976	Accounts made up to 30 June 1975 (14 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Certificate of incorporation (2 pages)

CALA Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland